USDT address · TRON

TBq37vhZSJxZUXmk3XPNVX4a2PYShZFAzY

DestroyedTronscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$1.65M
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.65M
  2. Ban$1.65M
  3. Destroy$1.65M

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether permanently destroyed $1.65M of USDT held at this TRON address on 2026-06-04. The address was first flagged for blacklisting on 2026-01-16 and frozen on 2026-01-16 — a 6 h window before destruction.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

5+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-13 16:43 UTC OutgoingTLekFsYiip…TwHoeJ$40.0K
2026-01-08 00:07 UTC OutgoingTD9JnzbmCj…VezEiT$24.2K
2025-12-13 13:12 UTC OutgoingTU4PtdSUB1…acXhnN$9.7K
2025-12-11 21:51 UTC OutgoingTEL5XDxZLh…j3cyhh$10.0K
2025-12-10 23:03 UTC OutgoingTU4PtdSUB1…acXhnN$28.0K

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 16:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
6
4
4
5
4
4
6
Wed
5
5
4
6
6
Thu
6
4
Fri
5
7
5
Sat
6
5
Sun

Very active address — pattern based on the last 200 transactions.